St. James's Place plc

(the "Company")

Changes to Board Committee Membership

Pursuant to Listing Rule 9.6.11R, the Company announces that the following changes have been made to the membership of its committees, to take place with effect from 1 January 2022:

·    John Hitchins, Non-executive Director, will be appointed to the Board Risk Committee and Audit Committee;

·    Lesley-Ann Nash, Non-executive Director, will step down from the Board Audit Committee and will be appointed to the Remuneration Committee;

·    Simon Jeffreys, Non-executive Director, will be appointed to the Nomination Committee.

The Company further announces that the Nomination Committee will change its name to the Nomination and Governance Committee with effect from 1 January 2022 to reflect its wider responsibilities in overseeing the Group's governance.  

For further information please contact:

Jonathan Dale

Company Secretary

St. James's Place plc

Tel: +44 (0)1285 717237